1
Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-12-01 ~ dissolved
IIF 18 - Director → ME
2021-02-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 48 - Ownership of shares – 75% or more → OE
2
C/- Vistra (bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for director 2023-10-24 ~ now
IIF 19 - Managing Officer → ME
3
ANGLO AUSTRALIAN SECURITIES LIMITED
10810044 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-01 ~ now
IIF 15 - Director → ME
4
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2010-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 52 - Ownership of shares – 75% or more → OE
5
15 Howes Place, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Person with significant control
2023-04-18 ~ 2023-04-19
IIF 43 - Ownership of shares – 75% or more → OE
6
CASANOVE FINANCIAL SERVICES LIMITED
04423440 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (6 parents)
Officer
2002-04-24 ~ dissolved
IIF 34 - Director → ME
2002-04-24 ~ dissolved
IIF 8 - Secretary → ME
7
CHEMICAL OVERSEAS LIMITED
- now 00694279CHEMICAL INVESTMENTS LIMITED
- 2019-09-26
00694279CHEMICAL TRUSTEE LIMITED
- 2019-05-09
00694279SUSALLY PROPERTIES LIMITED
- 1996-04-23
00694279 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (11 parents)
Officer
1996-03-28 ~ 2017-06-27
IIF 35 - Director → ME
2020-01-01 ~ now
IIF 13 - Director → ME
1996-03-28 ~ 2017-06-27
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
8
CITY AND WESTMINSTER LIMITED
- now 01674660CITY TECHNOLOGY & PUBLISHING SERVICES LIMITED - 1995-03-01
RIGOLL LIMITED - 1983-11-15
Paternoster House 3rd Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 37 - Has significant influence or control → OE
9
DERRIN BROTHERS PROPERTIES LIMITED
- now 00628376GARRETT PROPERTIES LIMITED
- 1992-10-27
00628376 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
1992-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
DIRECT SOLUTIONS PROJECTS LIMITED
06294718 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (11 parents)
Officer
2022-12-01 ~ 2025-03-01
IIF 16 - Director → ME
Person with significant control
2021-11-26 ~ 2024-05-30
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
DRAYTON INVESTMENTS LIMITED
- now 01308380DRAYTON HOMES LIMITED - 1979-12-31
DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (19 parents)
Officer
2006-10-17 ~ 2014-02-10
IIF 25 - Secretary → ME
2000-09-30 ~ 2001-09-28
IIF 26 - Secretary → ME
12
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2002-05-29 ~ dissolved
IIF 30 - Director → ME
2002-05-29 ~ dissolved
IIF 5 - Secretary → ME
13
The Quadrant, 118 London Road, Kingston, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-26 ~ dissolved
IIF 33 - Director → ME
2012-06-26 ~ dissolved
IIF 28 - Secretary → ME
14
INTERNET ADVERTISING TECHNOLOGIES LIMITED
- now 05544423NEWPOWER TECHNOLOGY LIMITED
- 2006-03-24
05544423 Russell Bedford House, City Forum, 250 City Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 32 - Director → ME
2006-03-14 ~ dissolved
IIF 7 - Secretary → ME
15
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
04487452 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 45 - Ownership of shares – 75% or more → OE
16
19 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 29 - Secretary → ME
17
Cawley Priory, South Pallant, Chichester, West Sussex
Liquidation Corporate (4 parents)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 27 - Secretary → ME
18
NORMANDY FINANCE AND INVESTMENTS LIMITED
- now 01719202CABRA COMPANY LIMITED - 1984-01-16
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (9 parents)
Officer
2017-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
19
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-22 ~ 2022-06-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ 2011-02-01
IIF 31 - Director → ME
2005-12-23 ~ dissolved
IIF 6 - Secretary → ME
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (10 parents)
Person with significant control
2022-06-01 ~ 2022-10-01
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
QUINTAIN (MANCHESTER) LIMITED - now
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19
01574695 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2000-11-24 ~ 2001-04-11
IIF 24 - Director → ME
2000-11-24 ~ 2001-04-11
IIF 4 - Secretary → ME
2001-08-02 ~ 2004-01-09
IIF 3 - Secretary → ME
23
SAUDI FILM INVESTMENT FUND LIMITED
- now 03513846DE SANTIS (UK) LIMITED - 1998-04-01
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
24
Paternoster House, St. Paul's Churchyard, London, England
Active Corporate (12 parents)
Officer
2021-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
25
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (5 parents)
Officer
2005-12-23 ~ now
IIF 12 - Director → ME
2005-12-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 51 - Ownership of shares – 75% or more → OE
26
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents)
Officer
2022-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 41 - Ownership of shares – 75% or more → OE
27
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
28
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents)
Person with significant control
2021-11-26 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE